On striking off information from the state register of microfinance organisations
On 8 May 2015, the Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations due to the repeated violation within a year of the requirements of Federal Law No.
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014:
MICROFINANCE ORGANISATION MIGFINANCE-IZHEVSK, limited liability company (PSRN 1141841003094),
DIVA, limited liability company (PSRN 1141841003039),
KREDITNY EXPERT, limited liability company (PSRN 1141840001753),
Udobno-Dengi Cheboksary, limited liability company (PSRN 1142130007040);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014 and for the year of 2014:
REGIONAL INVESTMENT COMPANY, limited liability company (PSRN 1146324003605),
Hot Money, limited liability company (PSRN 1127847638137),
RCGroup, limited liability company (PSRN 1121690075980),
INCOME +, limited liability company (PSRN 1112130014831),
Cat Ru, limited liability company (PSRN 1137847467977),
Microfinance Organisation BIONA, limited liability company (PSRN 1143528003321),
Russelkhozkredit, limited liability company (PSRN 1149102010276),
Credit Consumer Company-Asset, limited liability company (PSRN 1142130007117),
First Microfinance Organisation, limited liability company (PSRN 1105262009060),
SmartInvest, limited liability company (PSRN 1135257003254);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014, the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1 and for the first nine months of 2014, behind the reporting due date and inconsistent with reporting requirements:
PROFIT ALLIANCE, limited liability company (PSRN 1137847460607);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014, the organisations provided documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014, inconsistent with reporting requirements:
Gorodskaya Kassa Vzaimoposchi, limited liability company (PSRN 1123926014255);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 Q1, 2014 H1, for the first nine months of 2014 and for the year of 2014:
Agama Finance, limited liability company (PSRN 1137847338892);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 H1, for the first nine months of 2014 and for the year of 2014:
Versa, limited liability company (PSRN 1127847209654),
MicroCredit, limited liability company (PSRN 1112315017330),
Real-Finance, limited liability company (PSRN 1115837004139);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014; failed to post a copy of rules for the extension of microloans on the Internet site:
KROKOS LOAN, limited liability company (PSRN 1137746929594);
— the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 Q1, inconsistent with reporting requirements; the organisations failed to post a copy of rules for the extension of microloans on the Internet site:
Auto Lombard 88, limited liability company (PSRN 1127746021347);
— the organisations raised funds from individuals who were not founders (members, participants, shareholders) in the amount of less than one million five hundred thousand rubles; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the first nine months of 2014 and for the year of 2014:
Credit Consumer Company Sodruzhestvo, limited liability company (PSRN 1147746344536);
— the organisations raised funds from individuals who were not founders (members, participants, shareholders) in the amount of less than one million five hundred thousand rubles; the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for the year of 2014; the organisations failed to post a copy of rules for the extension of microloans on the Internet site:
Credit Consumer Company Savings Centre, limited liability company (PSRN 1145260012644);
— the organisations raised funds from individuals who were not founders (members, participants, shareholders) in the amount of less than one million five hundred thousand rubles; the organisations provided documents containing the reports on microfinance activity and their management personnel for 2014 H1, behind the reporting due date; the organisations failed to provide information on amendments to constituent documents and documents containing the reports on microfinance activity and their management personnel for the year of 2014:
Russian Capital, limited liability company (PSRN 1084345141880);
— the organisations failed to provide documents containing the reports on microfinance activity and their management personnel for 2014 H1 and for the year of 2014:
Sodeystviye, limited liability company (PSRN 1125247000658).
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13.05.2015 00.00.00